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Company

Sysco UK Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sysco UK Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paulo Cipriano Peereboom 2022-2023 Director View profile
  2. Stephanie Jane Brooksbank 2022-2026 Director View profile
  3. Tim ØRting JØRgensen 2021-2022 Director View profile
  4. Adolfo Luis Jimenez 2020-2021 Director View profile
  5. Michael David Ball 2020-2021 Director View profile
  6. Peter Francis Jackson 2019-2023 Director View profile
  7. Carmen Ng 2019-2020 Director View profile
  8. Daniel Martin Geary 2016-2018 Director View profile
  9. Russell Thomas Libby 2016-2019 Director View profile
  10. Joel Todd Grade 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2016

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sysco UK Finance Limited is controlled by Sysco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 · source: Companies House PSC register

Ultimately controlled by Sysco UK Holdings Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.2y median 3.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 8Manufacturing 6Retail and trade 5Utilities 2Education 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10204558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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